Statements: Artem Aleksandrovich Snitko

Canonical ID: NK-PdEAqgvLbyayCFGUGG5dEM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTatarstanengus_ofac_sdnofac-47291
Person:addressTATARSTAN, RUSengus_sam_exclusionsusgsa-s4mrs26dp
Person:addressEntityaddr-d3945c6f281945cbb1e9ca50036e2846429f2954engus_ofac_sdnofac-47291
Person:birthDate1982-02-21engus_ofac_sdnofac-47291
Person:countryruengus_ofac_sdnofac-47291
Person:countryruengus_sam_exclusionsusgsa-s4mrs26dp
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26dp
Person:firstNameArtemengus_ofac_sdnofac-47291
Person:firstNameARTEM ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrs26dp
Person:firstNameАРТЕМrusus_ofac_sdnofac-47291
Person:gendermaleengus_ofac_sdnofac-47291
Person:id6225c52b7c4b7ed6f3f47bc69ebccaa4c6171745us_trade_cslofac-47291
Person:id222c740f331751fc35f103a42a99183f1b3fc795engus_sam_exclusionsusgsa-s4mrs26dp
Person:id95c123d4bc2a0f7b73cafe217cdcce384e0ed5eaengus_ofac_sdnofac-47291
Person:lastNameSNITKOengus_sam_exclusionsusgsa-s4mrs26dp
Person:lastNameСНИТКОrusus_ofac_sdnofac-47291
Person:lastNameSnitkoengus_ofac_sdnofac-47291
Person:middleNameAleksandrovichengus_ofac_sdnofac-47291
Person:middleNameАЛЕКСАНДРОВИЧrusus_ofac_sdnofac-47291
Person:nameАРТЕМ АЛЕКСАНДРОВИЧ СНИТКОrusus_ofac_sdnofac-47291
Person:nameARTEM ALEXANDROVICH SNITKOengus_sam_exclusionsusgsa-s4mrs26dp
Person:nameArtem Aleksandrovich Snitkoengus_ofac_sdnofac-47291
Person:nameSNITKO, Artem Aleksandrovichus_trade_cslofac-47291
Person:programIdUS-RUSHARengus_ofac_sdnofac-47291
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47291engus_ofac_sdnofac-47291
Person:taxNumber590419206931engus_ofac_sdnofac-47291
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26dp
Person:topicssanctionengus_ofac_sdnofac-47291
Person:topicssanctionus_trade_cslofac-47291
Person:uniqueEntityIdU155MN7J1NS1engus_sam_exclusionsusgsa-s4mrs26dp
Person:weakAliasArtem Snitkoengus_ofac_sdnofac-47291
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